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Executive Drive Ltd

Executive Drive Ltd is an active company incorporated on 17 June 2022 with the registered office located in Epsom, Surrey. Executive Drive Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14180076
Private limited company
Age
3 years
Incorporated 17 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
19 Scotts Farm Road
Epsom
KT19 9LN
England
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was 11 Beresford Avenue Surbiton Surrey KT5 9LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1993
Director • German • Lives in UK • Born in May 1981
Director • German • Lives in England • Born in Dec 1992
Director • German • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Latif Halal Meat Ltd
Anil Ahmed is a mutual person.
Active
Aa Ingenium Ltd
Mr Rahil Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.88K
Increased by £17.4K (+499%)
Total Liabilities
-£12.87K
Increased by £10.69K (+489%)
Net Assets
£8.01K
Increased by £6.71K (+516%)
Debt Ratio (%)
62%
Decreased by 1.05% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Nabeel Ahmed Resigned
3 Months Ago on 28 May 2025
Anil Ahmed Resigned
3 Months Ago on 28 May 2025
Rahil Ahmed (PSC) Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Apr 2024
Aamar Shakil Ahmad Resigned
3 Years Ago on 31 Jul 2022
Aamar Shakil Ahmad (PSC) Resigned
3 Years Ago on 31 Jul 2022
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Termination of appointment of Anil Ahmed as a director on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Nabeel Ahmed as a director on 28 May 2025
Submitted on 28 May 2025
Notification of Rahil Ahmed as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Cessation of Aamar Shakil Ahmad as a person with significant control on 31 July 2022
Submitted on 21 May 2025
Termination of appointment of Aamar Shakil Ahmad as a director on 31 July 2022
Submitted on 21 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 21 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 30 Apr 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 28 Apr 2024
Repayment History
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